Finance & markets · 11/12/2017

OFAC Sanctions Action: Person Added to Specially Designated Nationals and Blocked Persons List

The US Department of the Treasury's Office of Foreign Assets Control (OFAC) has added one individual to its list of Specially Designated Nationals and Blocked Persons, freezing their assets and prohibiting US persons from conducting transactions with them, following a determination that certain legal criteria were met.

Original source language: Federal Register — Department of the TreasuryOpen original release →

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